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CIRCASSIA PHARMACEUTICALS INC.

Company Details

Name: CIRCASSIA PHARMACEUTICALS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 2004 (20 years ago)
Date of dissolution: 13 Jan 2022
Entity Number: 3064249
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 5151 MCCRIMMON PARKWAY, SUITE 260, MORRISVILLE, NC, United States, 27560
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVE HARRIS Chief Executive Officer ROBERT ROBINSON AVE, THE OXFORD SCIENCE PARK, OXFORD, United Kingdom, OX4-4GA

History

Start date End date Type Value
2018-06-05 2022-01-14 Address ROBERT ROBINSON AVE, THE OXFORD SCIENCE PARK, OXFORD, GBR (Type of address: Chief Executive Officer)
2013-09-19 2022-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-19 2022-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-06-14 2018-06-05 Address 5151 MCCRIMMON PARKWAY, SUITE 260, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2011-01-04 2013-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-04 2013-09-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-04 2012-06-14 Address 562 CENTRAL AVENUE, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Chief Executive Officer)
2010-08-04 2012-06-14 Address 562 CENTRAL AVENUE, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Principal Executive Office)
2010-08-04 2011-01-04 Address 875 CENTRAL AVE / SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-09-16 2011-01-04 Address 875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220114001013 2022-01-13 CERTIFICATE OF TERMINATION 2022-01-13
200616060120 2020-06-16 BIENNIAL STATEMENT 2020-06-01
180605006133 2018-06-05 BIENNIAL STATEMENT 2018-06-01
161031000644 2016-10-31 CERTIFICATE OF AMENDMENT 2016-10-31
160609006118 2016-06-09 BIENNIAL STATEMENT 2016-06-01
140612006413 2014-06-12 BIENNIAL STATEMENT 2014-06-01
130919000139 2013-09-19 CERTIFICATE OF CHANGE 2013-09-19
120614006077 2012-06-14 BIENNIAL STATEMENT 2012-06-01
110104000085 2011-01-04 CERTIFICATE OF CHANGE 2011-01-04
100804002045 2010-08-04 BIENNIAL STATEMENT 2010-06-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State